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Company Information for

CASTLE CRAIG HOSPITAL (ECU) LIMITED

CASTLE CRAIG HOSPITAL, BLYTH BRIDGE, WEST LINTON, PEEBLESSHIRE, EH46 7DH,

Company Registration Number

SC226243

Private Limited Company

Active

Company Overview

About Castle Craig Hospital (ecu) Ltd

CASTLE CRAIG HOSPITAL (ECU) LIMITED was founded on 2001-12-13 and has its registered office in West Linton. The organisation's status is listed as "Active". Castle Craig Hospital (ecu) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASTLE CRAIG HOSPITAL (ECU) LIMITED

CASTLE CRAIG HOSPITAL BLYTH BRIDGE WEST LINTON PEEBLESSHIRE EH46 7DH Other companies in EH46

Filing Information

Company Number		SC226243
Company ID Number		SC226243
Date formed		2001-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 11:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE CRAIG HOSPITAL (ECU) LIMITED

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Company Officers of CASTLE CRAIG HOSPITAL (ECU) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN LEWIS MCCANN	Director	2009-07-01
PETER JOHN MCCANN	Director	2001-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LEWIS MCCANN	Company Secretary	2002-09-04	2008-11-13
JOHN LEWIS MCCANN	Director	2004-06-29	2008-11-13
BRIGHTON SECRETARY LTD	Nominated Secretary	2001-12-13	2001-12-14
BRIGHTON DIRECTOR LTD	Nominated Director	2001-12-13	2001-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN LEWIS MCCANN	CASTLE CRAIG HOSPITAL LIMITED	Director	1997-11-04	CURRENT	1988-01-06	Active
PETER JOHN MCCANN	SWANLEY THERAPY CENTRE (S.U.M.S)	Director	2007-09-27	CURRENT	1989-02-10	Active
PETER JOHN MCCANN	HOPEBURN LIMITED	Director	2007-02-12	CURRENT	2007-02-12	Active
PETER JOHN MCCANN	HYPER BARIC OXYGEN TREATMENT TRUST	Director	2005-04-16	CURRENT	1996-05-31	Active
PETER JOHN MCCANN	CASTLE CRAIG HOSPITAL LIMITED	Director	1989-03-31	CURRENT	1988-01-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Director's details changed for Mr Daniel Gouws on 2024-03-25
2024-03-16		DIRECTOR APPOINTED MR DANIEL GOUWS
2024-03-16		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCCANN
2023-12-14		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS MCCANN
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31	CH01	Director's details changed for Mr John Lewis Mccann on 2021-05-31
2021-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2262430005
2021-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-14	PSC07	CESSATION OF PETER JOHN MCCANN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14	PSC02	Notification of Castle Craig Hospital Limited as a person with significant control on 2020-12-14
2020-12-14	CH01	Director's details changed for Mr John Lewis Mccann on 2019-12-02
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MCCANN
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 150040
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 150040
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-14	AAMD	Amended small company accounts made up to 2015-12-31
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 150040
2016-01-08	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-26	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 150040
2014-12-18	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 150040
2014-01-10	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 2262430005
2013-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM 11 Frankscroft Peebles EH45 9DX Scotland
2013-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 2262430004
2013-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-20	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/12 FROM 10 Frankscroft Peebles EH45 9DX
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-21	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-11-11	AAMD	Amended accounts made up to 2010-09-30
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	13/12/10 FULL LIST
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	13/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS MCCANN / 01/01/2010
2009-08-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-27	288a	DIRECTOR APPOINTED MR JOHN LEWIS MCCANN
2008-12-15	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MCCANN
2008-11-13	288b	APPOINTMENT TERMINATED SECRETARY JOHN MCCANN
2008-10-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-21	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-14	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-25	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-25	RES12	VARYING SHARE RIGHTS AND NAMES
2004-12-16	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-28	288a	NEW DIRECTOR APPOINTED
2004-02-09	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-09-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-09-24	88(2)R	AD 03/09/03--------- £ SI 30@1=30 £ IC 150010/150040
2003-09-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-09-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-09-12	88(2)R	AD 02/09/03--------- £ SI 149880@1=149880 £ IC 130/150010
2003-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-15	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-02	88(2)R	AD 27/09/02--------- £ SI 129@1=129 £ IC 1/130
2002-09-05	122	CONVE 05/08/02
2002-09-05	288a	NEW SECRETARY APPOINTED
2002-08-12	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-08-12	288a	NEW DIRECTOR APPOINTED
2001-12-17	288b	DIRECTOR RESIGNED
2001-12-17	288b	SECRETARY RESIGNED
2001-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

861 - Hospital activities

86101 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to CASTLE CRAIG HOSPITAL (ECU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE CRAIG HOSPITAL (ECU) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-08	Outstanding	HSBC BANK PLC
	2013-09-24	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2008-04-24	Outstanding	ROWANMOOR TRUSTEE LIMITED
STANDARD SECURITY	2003-09-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-09-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE CRAIG HOSPITAL (ECU) LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE CRAIG HOSPITAL (ECU) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE CRAIG HOSPITAL (ECU) LIMITED

Trademarks

We have not found any records of CASTLE CRAIG HOSPITAL (ECU) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CASTLE CRAIG HOSPITAL (ECU) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2015-10-12	GBP £4,400	PRIVATE CONTRACTORS
Warwickshire County Council	2013-03-28	GBP £2,569	Residential and Inpatient Services
Warwickshire County Council	2013-03-20	GBP £2,767	Residential and Inpatient Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE CRAIG HOSPITAL (ECU) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE CRAIG HOSPITAL (ECU) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE CRAIG HOSPITAL (ECU) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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